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4 SapherCheck records found for Person 1965 09 06

1. Saeed Jalili

Alias	SAYED YALILI Джалили SAEED JALILI 賽義德·賈利利赛义德·贾里里 DSCHALILI サイード・ジャリリ SAïD JALILI SAID YALILI סעד ג'לילי סאעד ג'לילי Джалили С. Джалили, Саид SAID DSCHALILI سعید جلیلی SAID CELILI Джалили Саид SAEED DSCHALALI
Profile Type	PERSON
Name	सईद जलीली SAíD YALILí サイード・ジャリーリー Саед Џалили SAIT CELILI Σαΐντ Τζαλίλι سعيد جليلي סעיד ג'לילי SAïD JALILI SəID CəLILI SAEED JALILI SAíD DžALíLí 赛义德·贾利利 Саид Джалили سعید جلیلی 사이드 잘릴리 SAID JALILI SA‘īD JāLīLī SAEED DSCHALILI
First Name	SAEED
Last Name	JALILI
Country	IRAN
Nationality	IRAN
Birth Date	1965-09-06
Birth-Place	MASHHAD
Position	SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (2007-2013) MEMBER OF THE EXPEDIENCY DISCERNMENT COUNCIL (2013-)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-09-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 53 Country: Canada Entity: Q635059 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Peter NICHOLSON

Title	MR
Profile Type	PERSON
Name	PETER NICHOLSON
First Name	PETER
Last Name	NICHOLSON
Nationality	UNITED KINGDOM
Birth Date	1965-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BEOBRIDGE BARN, LOWER BEOBRIDGE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV5 7AH
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RkoUtVNrnuBSC2dUf_em9vmNNtw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-12-20 End Date: 2026-12-19 Listing Date: 2016-11-29 Country: United Kingdom Entity: gb-coh-rkoutvnrnubsc2duf-em9vmnntw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4424507 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. LYNDON GEORGE SCOTT

Profile Type	PERSON
Name	LYNDON GEORGE SCOTT
First Name	LYNDON
Middle Name	GEORGE
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1965-09-06
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1205 N SAINT LOUIS, #1, LONG BEACH, CA 90804 LONG BEACH, CA 90804, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-03-20 Country: United States Entity: us-fed-excl-lyndon-george-scott-90804-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N8YQ Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-lyndon-george-scott-90804-long-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N8YQ Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-lyndon-george-scott-90804-long-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. PAMELA JEAN WOLF

Profile Type	PERSON
Name	PAMELA JEAN WOLF
First Name	PAMELA
Middle Name	JEAN
Last Name	WOLF
Country	UNITED STATES
Birth Date	1965-09-06
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7071 ISLAND HIGHWAY, EATON RAPIDS, MI 48827 EATON RAPIDS, MI 48827, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-07-20 Country: United States Entity: us-fed-excl-pamela-jean-wolf-48827-eaton-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5W6QX Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-pamela-jean-wolf-48827-eaton-rapids Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).